RIGBY GROUP (RG) PLC
Overview
| Company Name | RIGBY GROUP (RG) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 03437118 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIGBY GROUP (RG) PLC?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is RIGBY GROUP (RG) PLC located?
| Registered Office Address | Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIGBY GROUP (RG) PLC?
| Company Name | From | Until |
|---|---|---|
| RIGBY GROUP (RG) LIMITED | Jan 10, 2013 | Jan 10, 2013 |
| RIGBY FAMILY HOLDINGS LIMITED | Sep 24, 2010 | Sep 24, 2010 |
| SPECIALIST DIRECT LIMITED | Mar 17, 1998 | Mar 17, 1998 |
| INGLEBY (1017) LIMITED | Sep 19, 1997 | Sep 19, 1997 |
What are the latest accounts for RIGBY GROUP (RG) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RIGBY GROUP (RG) PLC?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for RIGBY GROUP (RG) PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 034371180005 in full | 4 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 140 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of St Andrew Trustees Limited as a person with significant control on Jan 14, 2025 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 144 pages | AA | ||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr James Peter Rigby as a person with significant control on Apr 26, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Steven Paul Rigby as a person with significant control on Apr 26, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 131 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 034371180005, created on Mar 10, 2023 | 32 pages | MR01 | ||||||||||
Registration of charge 034371180004, created on Jan 06, 2023 | 18 pages | MR01 | ||||||||||
Director's details changed for Mr James Peter Rigby on Oct 01, 2020 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 132 pages | AA | ||||||||||
Termination of appointment of Georgina Mary Garratt as a secretary on May 06, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Julie Ann Mortimer as a secretary on May 06, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Steven Paul Rigby as a person with significant control on Oct 26, 2021 | 2 pages | PSC01 | ||||||||||
Notification of James Peter Rigby as a person with significant control on Oct 26, 2021 | 2 pages | PSC01 | ||||||||||
Who are the officers of RIGBY GROUP (RG) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER, Julie Ann | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | 296183840001 | |||||||
| CAMPION, Herbert Walter | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 70599940001 | |||||
| RIGBY, James Peter | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 88633720016 | |||||
| RIGBY, Patricia Ann | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 15557890008 | |||||
| RIGBY, Peter, Sir | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 15654920006 | |||||
| RIGBY, Steven Paul | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | England | British | 41996820011 | |||||
| WHITFIELD, Peter | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 148333610001 | |||||
| GARRATT, Georgina Mary | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | 277149340001 | |||||||
| GILPIN, Nigel Peter | Secretary | 172 Widney Lane B91 3LH Solihull West Midlands | British | 42299200003 | ||||||
| GOSSAGE, Neal Trevor | Secretary | 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire | British | 79300420001 | ||||||
| MONKS, Terence John | Secretary | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | 80344460001 | ||||||
| PRICE, Andrew Christopher | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | 203179370001 | |||||||
| RIGBY, James Peter | Secretary | The Bell House Old Warwick Road CV35 7BT Rowington Warwickshire | British | 88633720001 | ||||||
| RIGBY, Steven Paul | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | 246624750001 | |||||||
| ROBERTS, Neal Anthony | Secretary | Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands | British | 12470210003 | ||||||
| WILLIAMS, Owen | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | British | 181393630001 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| PRICE, Andrew Christopher | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | 204710800001 | |||||
| ROBERTS, Neal Anthony | Director | Rivendell Little Aston Park Road Little Aston B74 3BZ Sutton Coldfield West Midlands | United Kingdom | British | 12470210003 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of RIGBY GROUP (RG) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Andrew Trustees Limited | Oct 26, 2021 | Fleet Place EC4M 7RD London 5 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Peter Rigby | Oct 26, 2021 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Paul Rigby | Oct 26, 2021 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Rigby Capital Investments Ltd | Apr 06, 2016 | Warwick Road B11 2LE Birmingham James House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Peter Rigby | Apr 06, 2016 | Bridgeway CV37 6XY Stratford Upon Avon Bridgeway House Warwickshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0